DOSSIERS / SCI LES CAPUCINS
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Company dossier

SCI LES CAPUCINS

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-750055212 · 750055212 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES CAPUCINS
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750055212
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dissolved
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Real-estate civil company (SCI)
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2013-04-09
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27 RUE D'ALISSAC, 84600 VALREAS
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68.20B
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€8,537
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DENIS JULIEN FABREDirecteur—France registry
BENOIT TICHITMembre du directoire—France registry
BERNARD TICHITMembre du directoire—France registry
LAURE TICHITMembre du directoire—France registry
MARIE-CHRISTINE MICHELE FABREMembre du directoire—France registry
SUZANNE LESTHEVENONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100